GIZMO ANIMATION LIMITED
GIZMO ANIMATION LIMITED is an active private limited company, incorporated on 20 August 2004. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Monarchs Road, Boston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GIZMO ANIMATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05211224 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 MONARCHS ROAD |
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Address Line 2 | SUTTERTON |
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Post Town | BOSTON |
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Country | ENGLAND |
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Postcode | PE20 2HJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
59112 - Video production activities
Company Name History
From incorporation onwards:
GIZMO ANIMATION LIMITED
Directors
(The company's officers)
MR LEE PHILIP HARPER
(~54 year old British national)
28 MONARCHS ROAD, SUTTERTON, BOSTON, PE20 2HJ, ENGLAND
- Current Director
- Gives occupation as ANIMATOR
- Usually resident in ENGLAND
Appointed on 20/08/2004
MR STEVEN JOHN WHITELEY
(~52 year old British national)
ELTHORNE BALCOMBE GREEN, SEDLESCOMBE, BATTLE, TN33 0QL, ENGLAND
- Current Director
- Gives occupation as ANIMATOR
- Usually resident in ENGLAND
Appointed on 20/08/2004
STEVEN JOHN WHITELEY
(~52 year old British national)
CHURCH HOUSE HIGH HALDEN, ASHFORD, KENT, TN26 3JB, ENGLAND
- Current Secretary
- Gives occupation as ANIMATOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2004
STEVEN JOHN WHITELEY
(~52 year old British national)
ELTHORNE BALCOMBE GREEN, SEDLESCOMBE, BATTLE, TN33 0QL, ENGLAND
- Current Secretary
- Gives occupation as ANIMATOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2004
Shareholders
(Persons of Significant Control)
Mr Steven John Whiteley
(~52 year old British national)
28, Monarchs Road, Sutterton, Boston, PE20 2HJ, England
- Owns between 25% and 50% of the shares.
Notified on 20/08/2016
Mr Lee Philip Harper
(~54 year old British national)
28, Monarchs Road, Sutterton, Boston, PE20 2HJ, England
- Owns between 25% and 50% of the shares.
Notified on 20/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GIZMO ANIMATION LIMITED: Maps
Maps show the location of the postcode of the registered office, PE20 2HJ.
Map of GIZMO ANIMATION LIMITED at local scale
Map of GIZMO ANIMATION LIMITED at district scale
More Companies in PE20 2HJ
Other companies with registered offices in PE20 2HJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)